Eminent Trading (India) Private Limited
About Eminent Trading (India) Private Limited
Data last updated: 25 July 2025
Eminent Trading (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 28 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74999MH2007PTC169319.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajan Ramniklal Bambhania and Jignesh Shashikant Thanki.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 16 Morar Niwas Near Otto Commerce House Nana Chowk, Mumbai, Maharashtra, India – 400007.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address16 Morar Niwas Near Otto Commerce House Nana Chowk, Mumbai, Maharashtra, India – 400007
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Eminent Trading (India) Private Limited
Eminent Trading (India) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Ramniklal Bambhania | Director | 28 Mar 2007 | 19 Years 4 Months | As last reported |
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Jignesh Shashikant Thanki
Also directs:
Creative Castings Limited, Austin Engineering Company Limited, Marthen Enterprises Private Limited and 3 more
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Director | 28 Mar 2007 | 19 Years 4 Months | As last reported |
| Hiren Narottam Vadgama | Director | 28 Mar 2007 | 19 Years 4 Months | As last reported |
Financials of Eminent Trading (India) Private Limited FY 2009 filings available
Ten-year financial statements for Eminent Trading (India) Private Limited
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Charges & Borrowings Eminent Trading (India) Private Limited
Eminent Trading (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eminent Trading (India) Private Limited
View historical data on people associated with Eminent Trading (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eminent Trading (India) Private Limited
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GST Compliance of Eminent Trading (India) Private Limited
GST registrations and filing compliance for Eminent Trading (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Eminent Trading (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Eminent Trading (India) Private Limited
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MSME Payment Delays by Eminent Trading (India) Private Limited
MSME payment history for Eminent Trading (India) Private Limited
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Subsidiaries & Group Companies of Eminent Trading (India) Private Limited
Corporate group structure for Eminent Trading (India) Private Limited
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MCA Filings & Documents of Eminent Trading (India) Private Limited
MCA filings and documents for Eminent Trading (India) Private Limited
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Recent Activity on Eminent Trading (India) Private Limited
Frequently Asked Questions about Eminent Trading (India) Private Limited
Eminent Trading (India) Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Eminent Trading (India) Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2007 and is registered under CIN U74999MH2007PTC169319. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Eminent Trading (India) Private Limited is U74999MH2007PTC169319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Eminent Trading (India) Private Limited are:
- Rajan Ramniklal Bambhania - Director
- Jignesh Shashikant Thanki - Director
- Hiren Narottam Vadgama - Director
The primary industry of Eminent Trading (India) Private Limited is business services. The company specifically operates in miscellaneous business activities.
Eminent Trading (India) Private Limited was incorporated on 28 March 2007. Registered with ROC Mumbai.